الوصف الوظيفي

Role of AML/COMPLIANCE officer :

• Reviewing day to day transactions
• Submitting customers’ requests that require compliance clearance
• Performing site visits to the bank’s customers
• Handling any compliance related project at the branch
• Handling correspondent banks inquiries (in coordination with the department & line manager)
• Monitoring day to day cash transactions
• Reviewing & signing KYC 

Our requirements / expectations: 

• V.good English 
• Iraqi national
• Bachelor degree (minimum)
• Certifications in AML or related majors
• Had attended CBI workshops
• Preferably male
• Presentable and from good social class
• Minimum 3 years of experience in banking 
• Excellent knowledge in KYC form
• Salary 1,200,000 to 1,500,000 IQD (negotiable if the candidate has a good potential) + health insurance